HEIMBACH SPECIALITIES AG
The computed 12-month bankruptcy probability of HEIMBACH SPECIALITIES AG is 0.1% (very low). The company has been active since 1968 and the Belgian State Gazette contains no insolvency or warning signals. No processed annual-account figures are available; this conclusion rests on registry and State Gazette data only.
| Active | 58 yrs |
| Board | 5 |
| Locations | 1 |
| Publications | 14 |
Statistical estimate based on public sources, not credit advice nor a finding of fact. How do we compute this?
| Fiscal year | Type | Filed | Reference |
|---|---|---|---|
| 31-12-2024 | volledig | 20-06-2025 | 2025-00178481 |
| 31-12-2023 | volledig | 13-06-2024 | 2024-00127750 |
| 31-12-2022 | volledig | 20-06-2023 | 2023-00145269 |
| 31-12-2021 | volledig | 21-06-2022 | 2022-20082461 |
| 31-12-2020 | volledig | 07-06-2021 | 2021-18200417 |
| 31-12-2019 | volledig | 28-05-2020 | 2020-13600281 |
| 31-12-2018 | volledig | 20-06-2019 | 2019-20800520 |
| 31-12-2017 | volledig | 25-06-2018 | 2018-23100175 |
| 31-12-2016 | volledig | 20-06-2017 | 2017-19700263 |
| 31-12-2015 | volledig | 14-06-2016 | 2016-18100035 |
-
Joseph GaugVerwalterState Gazette act 25115170 (11-09-2025)Current11-09-2025 → present
-
Luc CanonGeschäftsführender verwalterState Gazette act 25115170 (11-09-2025)Current11-09-2025 → present
-
Merle SteinVerwalterState Gazette act 24168554 (28-11-2024)Current28-11-2024 → present
-
Daniel HaftermeyerVorsitzender des verwaltungsratesState Gazette act 24099913 (03-07-2024)Current03-07-2024 → present
-
Baker Tilly Belgium Dorthu, Réviseur d'EntreprisesAuditorState Gazette act 20143209 (02-12-2020)Current02-12-2020 → present
Historic, not recently confirmed (3)
-
Baker Tilly GmbH & Co. WirtschaftsprüfungsgesellschaftLegal entityAuditorState Gazette act 20080589 (15-07-2020)Not recently confirmedlast confirmed in an act from 2020
-
DillyVorsitzender des verwaltungsratesState Gazette act 19109005 (09-08-2019)Not recently confirmedlast confirmed in an act from 2019
-
Dr. KaldenhoffDelegierter des verwaltungsratesState Gazette act 19109005 (09-08-2019)Not recently confirmedlast confirmed in an act from 2019
Former directors (9)
-
Rémy BeckrichGeschäftsführender verwalterState Gazette act 24099913 (03-07-2024)Former03-07-2024 → 11-09-2025
2 events
- 11-09-2025 Resigned· Geschäftsführender verwalter
- 03-07-2024 Appointed· Geschäftsführender verwalter
-
Daniel HalftermeyerVerwalterState Gazette act 23164433 (22-12-2023)Former22-12-2023 → 28-11-2024
2 events
- 28-11-2024 Resigned· Verwalter
- 22-12-2023 Appointed· Verwalter
-
Björn BemelmansVorsitzender des verwaltungsratesState Gazette act 22092746 (01-08-2022)Former05-01-2022 → 22-12-2023
3 events
- 22-12-2023 Resigned· Verwalter
- 01-08-2022 Appointed· Vorsitzender des verwaltungsrates
- 05-01-2022 Appointed· Verwaltungsratsmitglied
-
Herm Ralf KaldenhoffVerwalterState Gazette act 23164433 (22-12-2023)Former- → 22-12-2023
-
Anne DorthuAuditorState Gazette act 23088563 (11-07-2023)Former11-07-2023 → present
| Statutory auditor | IRE/IBR number | Tenure |
|---|---|---|
| Christophe HabetsCurrent Repräsentant des betriebsrevisors |
- | 11-09-2025 → present |
Show 3 earlier auditors
| Anne Dorthu Repräsentantin des betriebsrevisors |
- | - → 11-09-2025 |
| Herr Oeyen Kommissar revisor (vertretend für kpmg bedrijfsrevisoren) succeeded by Christophe Habets in 2025 |
- | 09-08-2019 → 11-09-2025 |
| KPMG Bedrijfsrevisoren Kommissar revisor |
- | 10-08-2016 → 10-08-2016 |
| NACE primary | Vervaardiging van ander technisch en industrieel textiel(13960) |
| Legal form | Public limited company(014) |
| Incorporation | 01-01-1968 |
| Status | Active |
| Postal code | 4721 |
Parcels linked to this company through its CBE addresses (seat, establishment units, branches), cross-referenced with the cadastral parcel plan. This shows where the company operates, not a deeds register.
| Parcel (capakey) | Region | Area | Buildings | Height / fl. |
|---|---|---|---|---|
| 63056B0118/00C000 | Wallonia | 511 m² | 1 · 137 m² | - |
A single timeline of everything that happened to this company, publications, insolvency and lifecycle events, administrative changes and filed annual accounts.
We know of 19 Belgian State Gazette acts for this company. None of them has been read yet: what they contain is neither established nor disproved here.
11-09-2025 3 directors appointed, 2 resigning
- Luc Canon, Geschäftsführender verwalter
- Joseph Gaug, Verwalter
- Christophe Habets, Repräsentant des betriebsrevisors
- Rémy Beckrich, Geschäftsführender verwalter
- Anne Dorthu, Repräsentantin des betriebsrevisors
Technical details
{
"events": [
{
"kind": "director_out",
"role": "gesch\u00E4ftsf\u00FChrender Verwalter",
"person": {
"rrn": null,
"name": "R\u00E9my Beckrich",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "gesch\u00E4ftsf\u00FChrender Verwalter",
"person": {
"rrn": null,
"name": "Luc Canon",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Verwalter",
"person": {
"rrn": null,
"name": "Joseph Gaug",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "Repr\u00E4sentantin des Betriebsrevisors",
"person": {
"rrn": null,
"name": "Anne Dorthu",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Repr\u00E4sentant des Betriebsrevisors",
"person": {
"rrn": null,
"name": "Christophe Habets",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0402.333.630",
"name_full": "Heimbach Specialities AG"
}
}28-11-2024 1 director appointed, 1 resigning
- Merle Stein, Verwalter
- Daniel Halftermeyer, Verwalter
Technical details
{
"events": [
{
"kind": "director_out",
"role": "Verwalter",
"person": {
"rrn": null,
"name": "Daniel Halftermeyer",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Verwalter",
"person": {
"rrn": null,
"name": "Merle Stein",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0402.333.630",
"name_full": "Heimbach Specialities AG"
}
}03-07-2024 2 directors appointed
- Rémy Beckrich, Geschäftsführender verwalter
- Daniel Haftermeyer, Vorsitzender des verwaltungsrates
Technical details
{
"events": [
{
"kind": "director_in",
"role": "gesch\u00E4ftsf\u00FChrender Verwalter",
"person": {
"rrn": null,
"name": "R\u00E9my Beckrich",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Vorsitzender des Verwaltungsrates",
"person": {
"rrn": null,
"name": "Daniel Haftermeyer",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0402.333.630",
"name_full": "Heimbach Specialities AG"
}
}22-12-2023 1 director appointed, 2 resigning
- Daniel Halftermeyer, Verwalter
- Herm Ralf Kaldenhoff, Verwalter
- Björn Bemelmans, Verwalter
Technical details
{
"events": [
{
"kind": "director_out",
"role": "Verwalter",
"person": {
"rrn": null,
"name": "Herm Ralf Kaldenhoff",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "Verwalter",
"person": {
"rrn": null,
"name": "Bj\u00F6rn Bemelmans",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Verwalter",
"person": {
"rrn": null,
"name": "Daniel Halftermeyer",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0402.333.630",
"name_full": "Heimbach Specialities AG"
}
}11-07-2023 Anne Dorthu appointed as auditor
- Anne Dorthu, Auditor
Technical details
{
"events": [
{
"kind": "director_in",
"role": "auditor",
"person": {
"rrn": null,
"name": "Anne Dorthu",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0402.333.630",
"name_full": "Heimbach Specialities AG"
}
}13-04-2023 Articles of association amended
Technical details
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
"new": "",
"old": "",
"changed": false
},
"seat_change": {
"changed": true
},
"object_change": {
"changed": false
},
"subject_company": {
"kbo": "0402.333.630",
"name_full": "HEIMBACH SPECIALITIES AG"
},
"legal_form_change": {
"new": "Aktiengesellschaft",
"old": "Aktiengesellschaft",
"changed": false
}
}01-08-2022 Björn Bemelmans appointed as vorsitzender des verwaltungsrates
- Björn Bemelmans, Vorsitzender des verwaltungsrates
Technical details
{
"events": [
{
"kind": "director_in",
"role": "Vorsitzender des Verwaltungsrates",
"person": {
"rrn": null,
"name": "Bj\u00F6rn Bemelmans",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0402.333.630",
"name_full": "Heimbach Specialities AG"
}
}05-01-2022 1 director appointed, 1 resigning
- Björn Bemelmans, Verwaltungsratsmitglied
- Werner Dilly, Vorsitzender des verwaltungsrates
Technical details
{
"events": [
{
"kind": "director_out",
"role": "Vorsitzender des Verwaltungsrates",
"person": {
"rrn": null,
"name": "Werner Dilly",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Verwaltungsratsmitglied",
"person": {
"rrn": null,
"name": "Bj\u00F6rn Bemelmans",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0402.333.630",
"name_full": "Heimbach Specialities AG"
}
}02-12-2020 1 director appointed, 1 resigning
- Baker Tilly Belgium Dorthu, Réviseur d'Entreprises, Auditor
- Baker Tilly Belgium, Auditor
Technical details
{
"events": [
{
"kind": "director_out",
"role": "auditor",
"person": {
"rrn": null,
"name": "Baker Tilly Belgium",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "auditor",
"person": {
"rrn": null,
"name": "Baker Tilly Belgium Dorthu, R\u00E9viseur d\u0027Entreprises",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0402.333.630",
"name_full": "Heimbach Specialities AG"
}
}15-07-2020 1 director appointed, 1 resigning
- Baker Tilly GmbH & Co. Wirtschaftsprüfungsgesellschaft, Auditor
- KPMG Bedrijfsrevisoren, Auditor
Technical details
{
"events": [
{
"kind": "director_out",
"role": "auditor",
"person": {
"rrn": null,
"name": "KPMG Bedrijfsrevisoren",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "auditor",
"person": {
"rrn": null,
"name": "Baker Tilly GmbH \u0026 Co. Wirtschaftspr\u00FCfungsgesellschaft",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0402.333.630",
"name_full": "Heimbach Specialities AG"
}
}09-08-2019 3 directors appointed
- Dilly, Vorsitzender des verwaltungsrates
- Dr. Kaldenhoff, Delegierter des verwaltungsrates
- Herr Oeyen, Kommissar revisor (vertretend für kpmg bedrijfsrevisoren)
Technical details
{
"events": [
{
"kind": "director_in",
"role": "Vorsitzender des Verwaltungsrates",
"person": {
"rrn": null,
"name": "Dilly",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Delegierter des Verwaltungsrates",
"person": {
"rrn": null,
"name": "Dr. Kaldenhoff",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Kommissar-Revisor (vertretend f\u00FCr KPMG Bedrijfsrevisoren)",
"person": {
"rrn": null,
"name": "Herr Oeyen",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0402.333.630",
"name_full": "Heimbach Specialities AG"
}
}10-08-2016 2 directors appointed
- Werner Dilly, Vorsitzender des verwaltungsrates
- KPMG Bedrijfsrevisoren, Kommissar revisor
Technical details
{
"events": [
{
"kind": "director_in",
"role": "Vorsitzender des Verwaltungsrates",
"person": {
"rrn": null,
"name": "Werner Dilly",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Kommissar-Revisor",
"person": {
"rrn": null,
"name": "KPMG Bedrijfsrevisoren",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0402.333.630",
"name_full": "Heimbach Specialities AG"
}
}24-12-2015 1 director appointed, 1 resigning
- Werner Dilly, Verwaltungsratsmitglied
- Dr. Georg Schmidt, Verwaltungsratsmitglied, vorsitzender des verwaltungsrates
Technical details
{
"events": [
{
"kind": "director_out",
"role": "Verwaltungsratsmitglied, Vorsitzender des Verwaltungsrates",
"person": {
"rrn": null,
"name": "Dr. Georg Schmidt",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Verwaltungsratsmitglied",
"person": {
"rrn": null,
"name": "Werner Dilly",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0402.333.630",
"name_full": "Heimbach Specialities AG"
}
}07-01-2015 Registered office moved within Kelmis
- 4721 KELMIS (Neu-Moresnet) - Tülje 65 → 4721 KELMIS (Neu-Moresnet), Lütticher Straße 63A
Technical details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "4721 KELMIS (Neu-Moresnet), L\u00FCtticher Stra\u00DFe 63A",
"city": "Kelmis",
"region": "waals_gewest",
"street": "L\u00FCtticher Stra\u00DFe",
"country": "BE",
"postcode": "4721",
"box_number": null,
"street_number": "63A",
"locality_suffix": "(Neu-Moresnet)"
},
"old_address": {
"raw": "4721 KELMIS (Neu-Moresnet) - T\u00FClje 65",
"city": "Kelmis",
"region": "waals_gewest",
"street": "T\u00FClje",
"country": "BE",
"postcode": "4721",
"box_number": null,
"street_number": "65",
"locality_suffix": "(Neu-Moresnet)"
},
"effective_date": "2014-10-10",
"evidence_quote": "Die \u00C4nderung der Firmenanschrift wurde bereits durch einen anerkannten Unternehmensschalter in der Unternehmensdatenbank ausgef\u00FChrt. Der Verwaltungsrat nimmt hiervon Kenntnis und genehmigt ebenfalls eine kleine Anpassung der Firmenstatuten im Artikel 2, der nunmehr besagt: \u0022Der Gesellschaftssitz ist",
"region_changed": false,
"is_statute_change": true,
"nationality_change": false,
"old_address_source": "header_volledig_adres",
"statute_clause_text": "Der Gesellschaftssitz ist in 4721 KELMIS (Neu-Moresnet), L\u00FCtticher Stra\u00DFe 63\u0410.",
"statute_article_number": "2",
"effective_date_qualifier": "absolute",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
"name": "Dr. Ralf Kaldenhoff",
"firm_city": null,
"firm_name": null,
"office_city": "Kelmis",
"is_associated": false
},
"act_meta": {
"language": "de",
"pub_date": "2015-01-07",
"filing_date": null,
"act_kind_objet": "\u00C4nderung der Firmenanschrift und diesbez\u00FCgliche Statutenanpassung"
},
"decision": {
"body": "raad_van_bestuur",
"date": "2014-10-10",
"unanimous": true
},
"subject_company": {
"kbo": "0402.333.630",
"name_full": "Heimbach Specialities AG",
"legal_form": "AG"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Dr. Ralf Kaldenhoff",
"org_rep_person_name": null,
"person_role_at_subject": "Delegierter des Verwaltungsrates"
},
"co_filed_documents": [
"Auszug aus dem Protokoll der Verwaltungsratssitzung vom 10. Oktober 2014"
]
}| Legal nameDE | HEIMBACH SPECIALITIES AG |